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ZGL Investment Limited

ZGL Investment Limited is an active company incorporated on 17 December 2024 with the registered office located in London, City of London. ZGL Investment Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16140781
Private limited company
Age
11 months
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 September 2026 (10 months remaining)
Learn more about ZGL Investment Limited
Contact Update Details
Address
C/O Dmh Stallard Llp
Fetter Yard, Barnards Inn
86 Fetter Lane
London
EC4A 1EN
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was , C/O Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane, London, EC4A 1AD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Josef Mattar
Director • Austrian • Lives in UK • Born in Jul 1993
Martin David Graham
Director • British • Lives in UK • Born in Dec 1978
Matthew William Edward Hare
Director • British • Lives in England • Born in Nov 1962
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altnet Partners Holdco Limited
Martin David Graham, Josef Mattar, and 1 more are mutual people.
Active
Altnet Partners Limited
Martin David Graham, Josef Mattar, and 1 more are mutual people.
Active
Zzoomm Group Limited
Martin David Graham and Matthew William Edward Hare are mutual people.
Active
The Northmoor Lion Limited
Matthew William Edward Hare is a mutual person.
Active
Zzoomm Plc
Matthew William Edward Hare is a mutual person.
Active
Network Fix Limited
Matthew William Edward Hare is a mutual person.
Active
Unavts UK Limited
Martin David Graham is a mutual person.
Active
Oeg Energy Group Limited
Martin David Graham is a mutual person.
Active
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Financials
ZGL Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Martin David Graham Resigned
1 Month Ago on 7 Oct 2025
Matthew William Edward Hare Resigned
3 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Julian Matthew Smith Appointed
7 Months Ago on 10 Apr 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Incorporated
11 Months Ago on 17 Dec 2024
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Documents
Termination of appointment of Martin David Graham as a director on 7 October 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 26 Sep 2025
Registered office address changed from , C/O Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane, London, EC4A 1AD, England to C/O Dmh Stallard Llp Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Matthew William Edward Hare as a director on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from , C/O Gowling Wlg 4 More London Riverside, London, London, SE1 2AU, England to C/O Dmh Stallard Llp Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 29 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 29 Jul 2025
Appointment of Julian Matthew Smith as a secretary on 10 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 9 Apr 2025
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Repayment History
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